Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

GobudexRead case file →222 TradeRead case file →Quantum Gains: forensic cartographyRead case file →WHALEMAX INVESTMENTRead case file →Crypto WalletRead case file →Surehavenfx — chain-cartography reviewRead case file →FORTRAND CAPITAL — chain-cartography reviewRead case file →AncherTrading — chain-cartography reviewRead case file →Case file: Bitcoins EvolutionRead case file →EmirFX: forensic cartographyRead case file →THOMAS BERTARELLI ASSET MANAGEMENT: forensic cartographyRead case file →Case file: ATOMPIXRead case file →Watchlist entry · Smart Edge FinancialRead case file →Watchlist entry · Coinhako ProRead case file →Watchlist entry · United States Federal SystemRead case file →IC24Market: forensic cartographyRead case file →thelifeof_f3 — chain-cartography reviewRead case file →contact@compensation-amf.comRead case file →Our USA Loan PayDay Loans — chain-cartography reviewRead case file →Clone Blue Whale HoldingRead case file →Watchlist entry · DevProInvest: forensic cartographyRead case file →BinatradefxRead case file →Finaventures24 — chain-cartography reviewRead case file →Baros and Ronaldo Associates — chain-cartography reviewRead case file →Watchlist entry · Profaro TradeRead case file →RISE TRADINGRead case file →SyncicmaxRead case file →Rexbit CapitalsRead case file →AI Trade: forensic cartographyRead case file →MFSA Warning regarding scam emails: forensic cartographyRead case file →

Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.